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12-13-1988 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 13, 1988 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Wes Vagle, Assembly of God Church 3. Consideration of Minutes - Regular Meeting of November 22, 1988 and Bid Opening of November 29, 1988 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - November 1988 2. Airport Commission Minutes of December 1, 1988 (b) Snow Removal Permit 1. James Haasl 2. Steve Sturges 3. Florian Thode 4. Randy Blake 5. Craig Schmeling (c) Reduced Trash And Refuse Service Charge Action - Motion to order report and minutes filed, issue permits and reduce charge 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Consideration of Request for Street Lighting By Hutchinson Technology Action - Motion to reject - Motion to approve and refer to Utilities (b) Consideration of Request by Hutchinson Community Development Corp. for Purchase of Computer And Printer Action - Motion to reject - Motion to approve purchase 7. Resolutions and Ordinances (a) Ordinance No. 29188 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City Of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt 1 CITY COUNCIL AGENDA - DECEMBER 13, 1988 (b) Ordinance No. 30/88 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City Of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (c) Resolution No. 8903 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 8904 - Resolution Relating To Development District No. 4; Directing The McLeod County Auditor To Distribute The Captured Assessed Value Of Tax Increment Area Four Among Affected Taxing Districts In 1989 Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 8905 - Transferring $21,303 From The 1985 Tax Increment Construction Fund To 1985 Tax Increment Debt Service Fund Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 8906 - Transferring $40,000 From Liquor Store To General Fund Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business None 9. New Business (a) Consideration of Budgets for Water/Sewer Department, Central Garage And Liquor Store Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 8907 (b) Consideration of Awarding Contract for Car Impounding Action - Motion to reject - Motion to approve and enter into contract (c) Consideration of Awarding Contract for Letting #19, Project # 88-35 (Construction of 8 -Unit T -Hangar at Municipal Airport) Action - Motion to reject - Motion to approve and enter into contract - Motion to waive readings and adopt Resolutions No. 8909 & No. 8910 2 CITY COUNCIL AGENDA - DECEMBER 13, 1988 (d) Consideration of Good Neighbor Management Proposal for Burns Manor Nursing Home Action - Motion to reject - Motion to approve and enter into contract (e) Consideration of Transfer of Building And Property of Old Wastewater Treatment Plant To General Fixed Assets of City Action - Motion to reject - Motion to approve transfer - Motion to waive reading and adopt Resolution No. 8908 (f) Consideration of Authorization for City Staff to Prepare Specifications for Bids to Remove And Dispose of Trailers at Midwest Trailer Court Action - Motion to reject - Motion to approve (g) Consideration of Underground Sprinkling System for Veterans Memorial Field Action - Motion to reject - Motion to approve (h) Consideration of Reports for 1989 Improvement Projects Action - Motion to reject - Motion to approve - Motion to waive readings and adopt Resolutions No. 8911 - No. 8922 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. AdJournment 3